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1 <br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, November 21, 2006 at 7:00 p.m. <br /> <br />1. Call to Order <br /> <br />Chair Majerus called the regular meeting fo r November 21, 2006 of the Housing & <br />Redevelopment Authority in and for the City of Roseville to order at 7:00 p.m. in Roseville City <br />Hall, Council Chambers. <br /> <br />2. Roll Call: <br /> <br />Present: Bill Majerus, Jeanne Kelsey, Dean Masc hka, Tammy Pust, Jen Jackson Millasovich, <br />William Masche <br /> <br />Absent: Susan Elkins <br /> <br />Staff Present: Executive Director Cathy Bennett <br /> <br />Others Present: John Stark, Community Development Di rector and Jamie Radel, Economic <br />Development Coordinator <br /> <br />3. Approval of Minutes: <br /> <br />Motion : Member Kelsey moved, seconded by Member Millasovich, to approve the minutes for <br />October 17, 2006 meeting. <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried <br /> <br />4. Announcements, Agenda Adjustment s, Correspondence, and Comments <br /> <br />Chair Majerus officially swore in new HRA Board Members William Masche and Tammy Pust <br />and welcomed them to the Board. <br /> <br />5. Community/Citizen Comments <br /> <br />None <br /> <br />6. Consent Agenda: <br /> <br />a. Approval of transfer of funds for financia l and staff fee per approved contracts with <br />the City of Roseville for November and December 2006. (HF0041) <br /> <br />Motion: Member Maschka moved, seconded by Member Millasovich, to approve the consent <br />agenda as presented. <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried.